Michael Brian GIFFORD

Total number of appointments 24

• Date of birth: January 1936

RANK PENSION PLAN TRUSTEE LIMITED (01930740)

• Company status: Dissolved
• Correspondence address: 1521 Alton Road, Suite 674, Miami Beach, Florida, United States, FLORIDA
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Self Employed

DANKA BUSINESS SYSTEMS PLC (01101386)

• Company status: Dissolved
• Correspondence address: 1521 Alton Road, Suite 674, Miami Beach, Florida, United States, FLORIDA
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Director

ENGLISH CHINA CLAYS (00154236)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed on: 12 May 1992
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Director

RANK LOTCO LIMITED (02578211)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed on: 21 January 1994
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

RANK (U.K.) HOLDINGS LIMITED (02681940)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed on: 1 August 1995
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

MECCA LEISURE GROUP TRUSTEES LIMITED (00857460)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

XRI LIMITED (00445571)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

RANK OVERSEAS HOLDINGS LIMITED (00412917)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

RANK LEISURE HOLDINGS LIMITED (01841255)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

LEASECO SERVICES LIMITED (02884145)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed on: 1 February 1994
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

XRO LIMITED (00324504)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

XEROX LIMITED (00575914)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 23 April 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Md & Ceo Rank Organisation

RRXO LIMITED (01182565)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

RRXH LIMITED (01284116)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

RRXIL LIMITED (02834898)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed on: 1 February 1994
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

RANK LEISURE INVESTMENTS LIMITED (01916907)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Chief Executive

LOTCO LIMITED (02869792)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed on: 1 February 1994
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Chief Executive

RANK QUEST TRUSTEES LIMITED (02992114)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed on: 20 January 1995
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Chief Executive

NEMO (AKS) LIMITED (00172899)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Chief Executive

RANK PENSION PLAN TRUSTEE LIMITED (01930740)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Chief Executive

RAV OVERSEAS LIMITED (00666583)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Chief Executive

RANK (FF) LIMITED (00454787)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Chief Executive

WARNER HOLIDAYS LIMITED (00351158)

• Company status: Active
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Chief Executive

CP TRUSTEES LIMITED (02487307)

• Company status: Dissolved
• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 8 December 1992
• Nationality: British
• Occupation: Chief Executive